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Crypto Exchange Wants to See India Lower Tax on Trading

30.10.2023
Indian government should lower a tax on crypto transactions as it’s not fulfilling its stated purpose, a local cryptocurrency exchange said. The company blames the levy, which was introduced last year, for driving Indian crypto trading volumes to overseas platforms. Indian Exchange Expects...

Could Doge Uprising Be The Next 10x Meme Coin?

25.10.2023
Doge Uprising is a new meme crypto project fighting against the ‘centralized authorities’ who abuse their power. The platform aims to redefine a typical meme coin’s utility by building a project that goes beyond just crypto to include a storyline, NFTs, staking, and community...

Tax Authorities in EU to Share Transaction Data Reported by Crypto Firms

19.10.2023
New EU rules will introduce automated exchange of information on crypto revenues reported by service providers in the sector. A new directive adopted by the Union expands existing registration and reporting obligations as well as cooperation between tax administrations across the bloc. Information...

Israeli Authorities Order to Seize Millions in Crypto Linked to Hamas

17.10.2023
Israeli law enforcement authorities have ordered a freeze on hundreds of cryptocurrency accounts and seized millions of dollars' worth of crypto in order to block the flow of funds to Hamas, Financial Times reported.  The crackdown primarily targets cryptocurrency accounts on Binance, the world's...

Banking Scams Overtake Crypto Frauds in Ireland

16.10.2023
Fraudsters targeting victims in Ireland are increasingly posing as bank officials rather than crypto promoters, the local press reported quoting police. Amid the growing trend, Irish investors have lost millions of euros to this type of schemes this year, with law enforcement authorities having...

Israeli Authorities Freeze Crypto Donation Accounts Linked to Hamas

10.10.2023
The Israeli police cyber unit have frozen cryptocurrency accounts used by Hamas to raise donations via social media, Jerusalem Post reported.  This action comes as part of a broader effort to curb the flow of funds into the hands of the terrorist organization, especially during times...

Kenyan Authorities Accuse Worldcoin of Espionage and Statehood Threats

2.10.2023
Kenyan authorities have accused Worldcoin of engaging in acts of espionage and posing a threat to the country's statehood.  The accusations stem from an ongoing investigation by Kenya's Ad hoc committee, which was initiated following concerns raised by the public regarding Worldcoin's activities...

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

28.9.2023
U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud and money laundering to two Binance accounts, where it was seized,” the United States Attorney’s...

Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case

23.9.2023
Hungarian authorities have seized cryptocurrency worth over $1 million from a criminal organization in a value-added tax (VAT) fraud case. The authorities raided 28 locations, arrested three suspects, and seized various assets tied to the group. The seized cryptocurrencies were transferred to...

South Koreans Report Over $98 Billion in Overseas Crypto Assets

21.9.2023
South Korean tax payers have declared some 131 trillion won (more than $98 billion) of crypto holdings in overseas accounts this year. The amount was announced by the country’s tax agency and it comes after the authorities in Seoul imposed a mandatory reporting requirement for financial assets held...

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